91, Report:
#1411922
Posted Date:
Nov 15 2017
Janser Development Limited US citizen Naresh Newal Prashad and Macedonian citizen Dardi Shaquiri Money was Stolen Garden City New York
The operation is a currency exchange of bolivars for dollars. Jose Gonzalez represents the Bolivars who needed USD to pay for chemotherapy in the USA.A Macedonian man living in Abu Dhabi named Dardi Shaquiri offered a reliable USD provider for Venezuelan bolivares. Dardi works for a...
Entity
Janser Development Limited
Categories: Cash Services
93, Report:
#1411575
Posted Date:
Nov 13 2017
Victor Moebius Gonzalez Victor Moebius Gonzalez is a crook Santa Cruz de Tenerife Canary Islands / Santa Cruz de Tenerife
We vacationed in the Canary Islands recently and met this bloke Victor at a nightclub. He introduced himself as some kind of promoter. He was sitting with us for a bit and then suddenly he vanished with my friend’s purse and her mobile. It’s a lot of tosh to act like that. We ...
Entity
Victor Moebius Gonzalez
Categories: DJ & Promoters
94, Report:
#1407070
Posted Date:
Oct 18 2017
Smart Card Merchant Services Buyer Beware - Stay AWAY From These Guys totally Misrepresents Their Services Phoenix Arizona
I, too, feel totally scammed and defrauded by Smart Card and indirectly First Data. We signed up with Smart Card mid December, 2016. Although I was able to cancel the contract with Smart Card January, 2017, First Data is the contract we’re disputing. First Data is willing to...
Entity
Smart Card Merchant Services
Categories: Credit Card Processing Companies
95, Report:
#1405556
Posted Date:
Oct 11 2017
arcadia realty Imelda Gonzalez (real estate agent) ESCROW FRAUD FORT LAUDERDALE Florida
we signed up a contract for a un approve short sale # 1438 NW 97 ST MIAMI, FL for $45,000.00 the realtor IMELDA GONZALEZ ask my realtor to put $10,000.00 in escrow to proof as more seriuos buyer and we did it.
the contract expired in april and she still didn't returned our money b...
Entity
arcadia realty
Categories: Real Estate Services
96, Report:
#1401362
Posted Date:
Sep 20 2017
Concepion Gonzalez Quetlzy harper-Gonzalez Rodie Gonzalez Liz Gonzalez Sold me a sick dog, the pup is already blind in left eye because of her condition. Houston Internet
Mrs. Gonzalez sold me a sick puppy back in 2015, when I took her to the vet my puppy was infested with fleas. My puppy also had hookworms, roundworms and other parasites in her intestines. I've called her numerous time but she ignored every call. Seven months later my puppy was...
Entity
Concepion Gonzalez
Categories: Attorney Generals, Better Business Bureau
97, Report:
#1400903
Posted Date:
Sep 19 2017
D & J services LLC Jessie Gonzalez, Debra J Gonzalez Charged me 1000 material & work deposit . Never did any work . Rowlett Texas
Jesse charged me a 1000 dollars to buy material to fix my roof and other house remodeling materials. He said he had a big job he would go buy all the material and come to my house, I waited all day , took a day off from work,,waited ..waited he said he'd be st the house arounf 11:...
Entity
D & J services LLC
Categories: Home Improvements
98, Report:
#1392104
Posted Date:
Aug 11 2017
ARTEMIO GONZALEZ GARDENING or GONZALEZ LANSCAPING The boss name is Artemio Gonzalez The boss Artemio Gonzalez cheated and stole my money! Garden Grove, CA California
Please avoid him and his business at all cost. Artemio is a boss guy with his couple more guys named Francisco and one more amateur guy. They took our money and never came back to finish building our wall.
They did half of the job and disappeared with our money. Artemio even ...
Entity
ARTEMIO GONZALEZ GARDENING or GONZALEZ LANSCAPING
Categories: Landscaping
99, Report:
#1387762
Posted Date:
Jul 24 2017
consolidated funding George Gonzalez, Kenny Scam Liars George Gonzales was relentless in his pursuit to have me file a credit application to secure business funding. Finally I agreed with one precondition; that Consolidated Funding was in fact a primary lender and not a broker and would only puul my credit one time. George confirmed that was the case and promised me via telephone and email that there would be one credit pull by Consolidated Funding only. Within days of submitting the application credit pulls started showing up on my credit report from various lending organizations. Then Kencalled with a ridiculous loan shark type offer of 20k loan at $47600 . He admitted to shopping the loan . Miami Florida
George Gonzales took credit application and promised verbally and in writing that they were direct lenders and would not shop the loan. That was my condition of submitting the application. Within days of submitting the application multiple credit inquiries started showing up on my c...
Entity
consolidated funding
Categories: Loans
100, Report:
#1379579
Posted Date:
Jun 17 2017
GE Capital, David Cooper Mike Jones, Daniel Gonzalez Personal Loan San Francisco GE capital Nationwide
Was contacted by e-mailed about being approved for a personal loan. Replied and someone from the company called me. We talked and everything seemed good. I've been looking g for a personal loan and was having trouble because of my credit reports.
I was then sent a contract by th...
Entity
GE Capital, David Cooper
Categories: Loans